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Bear Pit Residential Limited LONDON

Founded in 2010, Bear Pit Residential, classified under reg no. 07283800 is an active company. Currently registered at 129 Oxford Street W1D 2HT, London the company has been in the business for 14 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Jane C., Sih C.. Of them, Jane C., Sih C. have been with the company the longest, being appointed on 24 January 2022. As of 27 April 2024, there were 4 ex directors - Sih C., Patricia D. and others listed below. There were no ex secretaries.

Bear Pit Residential Limited Address / Contact

Office Address 129 Oxford Street
Town London
Post code W1D 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07283800
Date of Incorporation Mon, 14th Jun 2010
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Jane C.

Position: Director

Appointed: 24 January 2022

Sih C.

Position: Director

Appointed: 24 January 2022

Sih C.

Position: Director

Appointed: 28 September 2018

Resigned: 24 January 2022

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 05 October 2015

Resigned: 27 September 2018

Patricia D.

Position: Director

Appointed: 14 June 2010

Resigned: 28 September 2018

Paul V.

Position: Director

Appointed: 14 June 2010

Resigned: 27 September 2018

Robert D.

Position: Director

Appointed: 14 June 2010

Resigned: 28 September 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Sih C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Patricia D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sih C.

Notified on 2 June 2023
Nature of control: significiant influence or control

Patricia D.

Notified on 6 April 2016
Ceased on 2 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand666666
Net Assets Liabilities666666
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 00000
Number Shares Allotted 66666
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New registered office address 129 Oxford Street London W1D 2HZ. Change occurred on 2024-01-31. Company's previous address: 129 Oxford Street London W1D 2HT England.
filed on: 31st, January 2024 		Free Download (1 page)

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